DOSSIERS / CARMINA EXCELENT SRL
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Company dossier

CARMINA EXCELENT SRL

ONRC · COMPANY · INCORPORATED 1995-12-13
KYBE ID: RO-J03_1139_1995 · J03/1139/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMINA EXCELENT SRL
ro_onrc
J03/1139/1995
ro_onrc
active
ro_onrc
1995-12-13
ro_onrc
Str. ZONA GAVANA III, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BANICA MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100